Nomination Committee appointed for the Annual General Meeting 2016

At the Annual General Meeting (AGM) in 2015, it was resolved that the Nomination Committee in Bactiguard Holding AB (publ) shall consist of four members. The chairman of the Board of Directors shall contact the three largest shareholders of the Company, in terms of voting power, pursuant to Euroclear Sweden AB’s print out of the share register on 31 August. Each of these three largest shareholders shall be offered the opportunity, within reasonable time, to appoint a member who, together with the chairman of the Board, constitutes the Nomination Committee.

The Nomination Committee for the 2016 AGM in Bactiguard Holding AB (publ) consists of the following members:

Stanley Brodén, Chairman of the Board of Directors
Christian Kinch, appointed by KK Invest AB
Michael Wigge, appointed by Bactiguard B.V.
Christian Brunlid, appointed by Handelsbanken Fonder AB

The Nomination Committee will make proposals to the AGM 2016 concerning the election of a Chairman for the AGM, the Chairman and other members of the Board of Directors, as well as auditors. The Nomination Committee will also make proposals regarding remuneration to the Board of Directors, including any separate remuneration for committee work, as well as remuneration to the auditors. Further, the Nomination Committee will make a proposal regarding principles for forming the Nomination Committee for the AGM in 2017.

Shareholders who wish to make proposals to the Nomination Committee can do so by writing to the Nomination Committee under the following address:

Nomination Committee
Bactiguard Holding AB (publ)
Box 15
146 21 Tullinge

Proposals can also be sent by email to the following address:
valberedningen@bactiguard.se

In order for the Nomination Committee to be able to address proposals in a constructive manner, they should have been received by January 15, 2016.

The proposals of the Nomination Committee will be presented in the invitation to the AGM and at the company’s website.